Culpitt Limited

00261326

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JUBILEE INDUSTRIAL ESTATE, NORTHUMBERLAND, NE63 8UQ

Incorporated 23/12/1931

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

10890

Manufacture of other food products

Officers

Thomas Wylie

director · Since 30/12/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Simon Mark Keogh

director · Since 22/08/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Miss Donna George

secretary · Since 30/04/2013

Mrs Cynthia Lynne Hampton

director · Since 19/11/2020

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 7 other boards

Ms. Melanie Jane Hill

director · Since 01/04/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Karl Richard Miller

director · Since 01/08/2025

TECHNICAL AND DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Manuel Angel San Miguel

director · Since 04/09/2025

CHIEF FINANCE OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 6 other boards

Mr Ahmed Rafique

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

G.T. Culpitt & Son (Holdings) Ltd

75–100% shares

Culpitt Ltd, Jubilee Industrial Estate, Ashington, NE63 8UQ

Notified 05/12/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 26/02/2005

charge

satisfied

HSBC BANK PLC

Created 19/11/1999Registered 23/11/1999Satisfied 02/07/2005

charge

satisfied

FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED

Created 16/09/1999Registered 16/09/1999Satisfied 30/08/2017

charge

satisfied

FORWARD TRUST LIMITED

Created 28/09/1994Registered 28/09/1994Satisfied 30/08/2017

charge

satisfied

MIDLAND BANK PLC,

Created 01/09/1994Registered 07/09/1994Satisfied 30/09/2005

charge

satisfied

FORWARD TRUST LIMITED

Created 11/01/1991Registered 16/01/1991Satisfied 26/10/1994

charge

satisfied

ENGLISH INDUSTRIAL ESTATES CORPORATION

Created 16/05/1986Registered 19/05/1986Satisfied 30/08/2017

charge

satisfied

ENGLISH INDUSTRAIL ESTATES CORPORATION

Created 16/05/1986Registered 19/05/1986Satisfied 30/08/2017

charge

satisfied

MIDLAND BANK PLC

Created 03/05/1985Registered 17/05/1985Satisfied 02/07/2005

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1981Registered 02/10/1981Satisfied 02/07/2005

charge

satisfied

MIDLAND BANK PLC

Created 30/07/1976Registered 04/08/1976Satisfied 02/07/2005

charge

satisfied

E S SCHWAB & CO. LIMITED

Created 30/07/1976Registered 04/08/1976Satisfied 30/09/2005

charge

satisfied

MIDLAND BANK PLC

Created 10/11/1970Registered 24/11/1970Satisfied 30/08/2017

charge

satisfied

MIDLAND BANK PLC

Created 29/03/1954Registered 09/04/1954Satisfied 30/09/2005

charge

satisfied

MIDLAND BANK PLC

Created 21/06/1949Registered 04/07/1949Satisfied 30/08/2017

charge

satisfied

MIDLAND BANK PLC

Created 21/06/1949Registered 04/07/1949Satisfied 30/08/2017